LIVE
New today 401
Updated 652
New executives 5,951
Reported capital $ 1,426,000
Sign up Log in

HAB NOMINEE SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
832028 Mercantil
Registration date
24/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights HAB NOMINEE SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HAB NOMINEE SERVICES, S.A. (7)

Name
Role
Links
View
  • Name LIZST J. REAL C. Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LIDIA DEL C. RAMOS R. Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CARL DAVID O'SHEA Director 5
    Role: Director
    Links: 5
  • Name LIDIA DEL CARMEN RAMOS RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name LIZST JACLYN REAL CHONG Director 16
    Role: Director
    Links: 16
  • Name CARL DAVID O'SHEA President 5
    Role: President
    Links: 5
  • Name CARL DAVID O'SHEA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LIDIA DEL CARMEN RAMOS RODRIGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name HATSTONE ABOGADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAB NOMINEE SERVICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2016
    Date: 25/11/2016

Entries / Precedence HAB NOMINEE SERVICES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About HAB NOMINEE SERVICES, S.A.: Summary of HAB NOMINEE SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2014. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.